Minutes interim-2023-iesg-01 2023-01-05 15:00
minutes-interim-2023-iesg-01-202301051500-00

INTERNET ENGINEERING STEERING GROUP (IESG)
Minutes of the January 05, 2023 IESG Teleconference

Reported by: Jenny Bui, IETF Secretariat

ATTENDEES
---------------------------------
Andrew Alston (Liquid Intelligent Technologies) /  Routing Area
Jenny Bui (AMS) / IETF Secretariat
Roman Danyliw (CERT/SEI) / Security Area
Liz Flynn (AMS) / IETF Secretariat, Narrative Scribe
Erik Kline (Aalyria Technologies) / Internet Area
Murray Kucherawy (Facebook) / Applications and Real-Time Area
Warren Kumari (Google) / Operations and Management Area
Francesca Palombini (Ericsson) / Applications and Real-Time Area
Alvaro Retana (Futurewei Technologies) / Routing Area
Zaheduzzaman (Zahed) Sarker (Ericsson) / Transport Area
Sabrina Tanamal (ICANN) / IANA Liaison
Amy Vezza (AMS) / IETF Secretariat
Eric Vyncke (Cisco) / Internet Area
Robert Wilton (Cisco Systems) / Operations and Management Area
Paul Wouters (Aiven) /  Security Area
Qin Wu (Huawei) / IAB Liaison

REGRETS
---------------------------------
Jay Daley / IETF Executive Director
Martin Duke (Google) / Transport Area
Lars Eggert (NetApp) / IETF Chair, General Area
Sandy Ginoza (AMS) / RFC Editor Liaison
Cindy Morgan (AMS) / IETF Secretariat
Mirja Kuehlewind (Ericsson) / IAB Chair
John Scudder (Juniper) / Routing Area

OBSERVERS
---------------------------------
Lee-Berkeley Shaw
Greg Wood
Oooonduke

MINUTES
---------------------------------
1. Administrivia
1.1 Approval of the Minutes

The minutes of the December 15, 2022 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

The narrative minutes of the December 15, 2022 Teleconference were
approved. The Secretariat will place the minutes in the public archives.

1.2 Documents Approved since the December 15, 2022 IESG Teleconference

1.2.1 Protocol Actions
o draft-ietf-lpwan-schc-over-nbiot-15  (Proposed Standard)
o draft-ietf-lamps-rfc3709bis-10  (Proposed Standard)

1.2.2 Document Actions
 NONE

1.3 Review of Action Items
    
DONE:
o Alvaro Retana to find designated experts for RFC 9303 "Locator/ID 
  Separation Protocol Security (LISP-SEC)" [IANA #1241556].
o Alvaro Retana to find designated experts for RFC 9305 "Locator/ID 
  Separation Protocol (LISP) Generic Protocol Extension" [IANA 
  #1241559]. 
  
IN PROGRESS:   
 NONE
  
ON HOLD: 
o Robert Wilton, Alvaro Retana, and Warren Kumari to report back to the 
  IESG on the impact of COVID-19 to the IETF in March 2023.    
 
NEW:
 NONE
 
2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-ohai-ohttp-06  - IETF stream
    Oblivious HTTP (Proposed Standard)
    Token: Francesca Palombini

The document remains under discussion by the IESG in order to resolve
points raised by Murray Kucherawy.*

  o draft-ietf-dnsop-dns-catalog-zones-08  - IETF stream
    DNS Catalog Zones (Proposed Standard)
    Token: Warren Kumari

The document remains under discussion by the IESG in order to resolve
points raised by Murray Kucherawy and Paul Wouters.*

  o draft-ietf-extra-sieve-action-registry-05  - IETF stream
    IANA registry for Sieve actions (Proposed Standard)
    Token: Murray Kucherawy

The document remains under discussion by the IESG in order to resolve
points raised by Eric Vyncke and Paul Wouters.*

  o draft-ietf-cdni-additional-footprint-types-09  - IETF stream
    Content Delivery Network Interconnection (CDNI) Footprint Types:
    Subdivision Code and Footprint Union (Proposed Standard)
    Token: Francesca Palombini

The document remains under discussion by the IESG in order to resolve
points raised by Lars Eggert.*

  o draft-ietf-lpwan-schc-over-sigfox-20  - IETF stream
    SCHC over Sigfox LPWAN (Proposed Standard)
    Token: Éric Vyncke

The document remains under discussion by the IESG in order to resolve
points raised by Roman Danyliw and Lars Eggert.*

  o draft-ietf-avtcore-rtp-scip-04  - IETF stream
    RTP Payload Format for the Secure Communication Interoperability
    Protocol (SCIP) Codec (Proposed Standard)
    Token: Murray Kucherawy

The document remains under discussion by the IESG in order to resolve
points raised by Roman Danyliw and Zaheduzzaman Sarker.*

2.1.2 Returning items
    
  o draft-ietf-6lo-nfc-19  - IETF stream
    Transmission of IPv6 Packets over Near Field Communication
    (Proposed Standard)
    Token: Erik Kline

The document remains under discussion by the IESG in order to resolve
points raised by Roman Danyliw, Francesca Palombini, Zaheduzzaman 
Sarker, and Eric Vyncke.*

  o draft-ietf-homenet-front-end-naming-delegation-25  - IETF stream
    Simple Provisioning of Public Names for Residential Networks
    (Proposed Standard)
    Token: Éric Vyncke

The document remains under discussion by the IESG in order to resolve
points raised by Murray Kucherawy and Paul Wouters.*

2.2 Individual submissions
2.2.1 New items
    
  o draft-moskowitz-ipsecme-ipseckey-eddsa-09  - IETF stream
    EdDSA value for IPSECKEY (Proposed Standard)
    Token: Roman Danyliw

The document was approved by the IESG. The Secretariat will send an
individual submission Protocol Action Announcement.

2.2.2 Returning items
  NONE

2.3 Status changes
2.3.1 New items
  NONE

2.3.2 Returning items
  NONE

3. Document actions
3.1 WG submissions
3.1.1 New items
    
  o draft-ietf-dmm-srv6-mobile-uplane-23  - IETF stream
    Segment Routing IPv6 for Mobile User Plane (Informational)
    Token: Erik Kline

The document remains under discussion by the IESG in order to resolve
points raised by Eric Vyncke.*

3.1.2 Returning items
  NONE

3.2 Individual submissions via AD
3.2.1 New items
    
  o draft-davies-int-historic-05  - IETF stream
    Deprecating infrastructure "int" domains (Informational)
    Token: Warren Kumari

The document was approved by the IESG. The Secretariat will send an
individual submission Document Action Announcement.

The IESG approved to release the status change document (status-change-
int-tlds-to-historic)

The document was approved by the IESG. The Secretariat will send an
individual submission Document Action Announcement.

3.2.2 Returning items
  NONE

3.3 Status changes
3.3.1 New items
  NONE

3.3.2 Returning items
  NONE

3.4 IRTF and Independent Submission stream documents
3.4.1 New items
  NONE

3.4.2 Returning items
  NONE

4. Working Group actions
4.1 WG creation
4.1.1 Proposed for IETF review

  o Post-Quantum Use In Protocols (pquip)
    Area: SEC (Roman Danyliw)

The charter remains under discussion by the IESG in order to resolve
points raised by Lars Eggert.*

  o Domain Keys Identified Mail (dkim)
    Area: ART (Murray Kucherawy)

The IESG approved the draft WG charter for IETF review pending edits to
the text of the charter to be provided by Murray Kucherawy. The 
Secretariat will send a WG Review announcement, with a separate message 
to new-work@ietf.org. The Secretariat will place the WG on the agenda
for the next IESG Teleconference (January 19, 2023).

4.1.2 Proposed for approval
  NONE

4.2 WG rechartering
4.2.1 Under evaluation for IETF review
  NONE

4.2.2 Proposed for approval
  NONE

5. IAB news we can use

6. Management issues

6.1 [IANA #1241556] Designated experts for RFC 9303 "Locator/ID 
    Separation Protocol Security (LISP-SEC)" (Alvaro Retana)

The management issue was discussed. The IESG approved Damien Saucez 
<damien.saucez@inria.fr> and Luigi Iannone <ggx@gigix.net> as the 
designated experts for RFC 9303.

6.2 New Designated Expert for IANA Media Types Registry (Murray 
    Kucherawy)

The management issue was discussed. The IESG approved Darrel Miller 
<darrel@tavis.ca> as an additional Designated Expert for the IANA Media 
Type registry.

6.3 [IANA #1241559] Designated experts for RFC 9305 "Locator/ID 
    Separation Protocol (LISP) Generic Protocol Extension" (Alvaro 
    Retana) 

The management issue was discussed. The IESG approved Darrel Lewis 
<darlewis@cisco.com> and Luigi Iannone <ggx@gigix.net> as the designated 
experts for RFC 9305.

7. Any Other Business (WG News, New Proposals, etc.)

-----------------------------------------------
* Please see the Datatracker (https://datatracker.ietf.org/doc/)
for details on documents that are under discussion by the IESG.